About

Registered Number: 10471967
Date of Incorporation: 10/11/2016 (7 years and 5 months ago)
Company Status: Active
Registered Address: Harben House, Harben Parade, Finchley Road, London, NW3 6LH,

 

Fims Group (Holdings) Ltd was founded on 10 November 2016 and has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. This business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 12 June 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 13 June 2019
MR01 - N/A 03 May 2019
MR01 - N/A 03 May 2019
MR01 - N/A 03 May 2019
AA - Annual Accounts 10 August 2018
CS01 - N/A 14 June 2018
AD01 - Change of registered office address 11 May 2018
SH15 - Notice of reduction of capital following redenomination 21 March 2018
SH14 - Notice of redenomination 21 March 2018
RESOLUTIONS - N/A 08 March 2018
SH18 - Statement of directors in accordance with reduction of capital following redenomination 08 March 2018
AA01 - Change of accounting reference date 22 December 2017
CS01 - N/A 10 July 2017
PSC04 - N/A 10 July 2017
PSC07 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
RESOLUTIONS - N/A 13 January 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 January 2017
SH08 - Notice of name or other designation of class of shares 13 January 2017
SH01 - Return of Allotment of shares 03 January 2017
AP01 - Appointment of director 20 December 2016
AP01 - Appointment of director 20 December 2016
NEWINC - New incorporation documents 10 November 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 April 2019 Outstanding

N/A

A registered charge 18 April 2019 Outstanding

N/A

A registered charge 18 April 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.